continuously keeps calling and is now starting to call my work.  I do not have any dealings with these people.  They are a fraud

I'm about to send a picture of my ball sack after reading all of these complaints. I'm glad I found this website!

My husband got the same letter today.
Your Case File MM022303
Inboxx

Robert Williams <robwill.ftc@gmail.com>
8:29 AM (15 hours ago)

to me


Mr. /Mrs. Steve Durbin
175 Ivy St, Deer Trail, CO, 80105
Phone Number:- 7192978069

Let me introduce myself. I am Senior Affidavit Processor Officer Robert Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.
I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file MM022303 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 210-346-9692 Ext 2001
For the records you...
Name: - Steve Durbin
SSN:- xxx-xx-xxxx
Email: - xxxxxxxxxxx@gmail.com
The Factual Basis for the complaints is as follows:-
Mr. / Mrs. Steve Durbin , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Steve Durbin , agreed to return the funds from the aforementioned income advancement as per contract.
As of today?s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-
All funds to be returned as per terms of initial contract.
Mr. / Mrs. Steve Durbin ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. Steve Durbin ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?
So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.
Reply to me back on my phone number 210-346-9692 Ext 2001. or Email me.
Thank you
--
Robert Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 210-346-9692 Ext 2001.
Fax: - 206-426-3556

They are not real I got 1 from mark Williams mark361992@gmail.com .

I just got one of these in my email today, this one is from John Smith, Senior Affidavit Processor State Investigation Department Utica, NY Contact:  904-410-2217 #2058/Fax:  206-462-3556.  The letter is identical to what is already shown on this thread, the only difference is the phone number (the fax is also identical).  When I looked up the phone number on this site, it states it is a Jacksonville, FL number, so this has to be another scam.  

Several years ago, these individuals were calling my work and home and threatening to have me arrested and taken away in a police car if I did not respond within 20 minutes to their messages.  I ended up filing a complaint with the state of NY, the state of Illinois and the Attorney General of the State of Illinois.  My husband called the Attorney General of Illinois and they instructed us to file another complaint and call the phone company to have this number blocked.  I will also check with the state of NY to see if another complaint needs to be filed with them again.

Good thing I looked this bull crap up...had me scared for a moment

I GOT THIS MESSAGE ON MY BUSINESS EMAIL ACCOUNT! WITH MY ADDRESS, PHONE NUMBER AND SSN!!! THESE IDIOTS NEEDS TO BE STOPPED! THEY CAN'T EVEN SPELL LOL!!! i TRIED TO CALL THE NUMBER BACK, AND THEY CAN'T EVEN SPEAK GOOD ENGLISH, WE HAVE NEVER TAKEN A LOAN OUT FROM THIS PLACE! HERE IS MY MESSAGE I RECEIVED :

Mr. /Mrs. Thomas Blythe
1050 Connie Drive, Lynchburg, VA, 24503
Phone Number:- 8049081922

Let me introduce myself. I am Senior Affidavit Processor Officer Carole Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file PD0005982 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2003

For the records you...

Name: - Thomas Blythe
SSN:- XXX-XX-XXXX
Email: - tnpengXXXXXXX

The Factual Basis for the complaints is as follows:-

Mr. / Mrs. Thomas Blythe , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Thomas Blythe , agreed to return the funds from the aforementioned income advancement as per contract.
As of today?s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.


At present, US Cash Advance is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract.
Mr. / Mrs. Thomas Blythe ,be proceeded against to the fullest extent permissible by current Federal Banking Law.


Mr. / Mrs. Thomas Blythe ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?

So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.

Reply to me back on my phone number 305-999-7327 Ext 2003. or Email me.

Thank you

--

Carole Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2003.
Fax: - 206-426-3556

Got. The same email and calls atmy work. They said the do not have to give me any info on them they are the fbi.i told them the police was coming after them. The guy said bring it on i said u are ascammer and he hung up this is ridiculous these people need to be stopped somehow. What is this world coming too?

Guys these people are powerless.  If there was anything they could do...after what I have said to them, believe me, they would do it.

On Jul 22, 2013, at 2:00 PM, "Dana Williams" <dana.ftc@gmail.com> wrote:

Mr. /Mrs. Xxxxxx
225 xxxxxx
Phone Number:-
Let me introduce myself. I am Senior Affidavit Processor Officer Dana Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious....blah blah blah

On Tue, Jul 23, 2013 at 5:51 AM, You wrote:
You shut your w***e mouth and go f*** yourself!  You can keep your s*** comments to yourself and die and a car fire for all I care.  Don't harass me just because you have to work 40 hours a week just so you can afford a Snickers candy bar.  I'm LMAOing at your life!!!



On Jul 22, 2013, at 2:00 PM, "Dana Williams" <dana.ftc@gmail.com> wrote:

You will lose your job. Mother F****r I am going to forward your case file to your Manage and you will be without job. If have children than give love to them.


On Tue, Jul 23, 2013 at 5:51 AM, You wrote:

How about you lick my hairy a***ole?

Hi



Please provide your best contact number to speak to you on this matter.



PS: - Please read carefully and reply.

 

Loan Amount: - $300

Loan Company: - US Cash Advance (Parent Company)

 

As we had put your SSN # into our National Checking Database System we found you to be a genuine person as you were never been arrested for any kind of Fraud Activity in your past so for that reason The Courthouse has decided to give you a chance to take care of this issue outside the Courthouse without having black spot on your credit history. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, the penalty charges, the highest interest rate of the loan amount and the actual loan amount = Restitution Amount: $1500 but if you want to settle this matter today itself than you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount : $950 today.



Which one you would like to go for Restitution Amount or Settlement Amount?? Once the dues are clear on your name you will get all your case file documents after 7 business days and also as soon as you make the payment you will get transaction code which you can keep it for your record.



You have to send me a promissory note to stop your case file temporarily out of courthouse. So get back to me.

 

 

If you want to pay settlement amount which has to paid in full today itself to close this case and if you cannot pay the Settlement Amount then you can get 3 payments of $500 on the Restitution Amount starting from today and every other week. You have to freeze the allegations on your name, because we cannot hold your case. After the payment dates are decided, you cannot miss any payments and if you will not make your first payment on your case file then you will get Restitution Amount including more late payment charges.

 

Now the Restitution Amount is $1500 and today's settlement amount is $950. If you cannot pay the Settlement today then you can get payment arrangement on the Restitution Amount which is $500 from today till it is paid off every other week. You have to make payment through Green Dot MoneyPak not through Western Union. You have to pay this through Green Dot Moneypak and not by prepaid card and this Greendot Moneypak you will get in any stores like Walgreens, CVS, Ralphs, Duane Ride, Rite Aid, 7 Elevens and many more which one is nearby your work place or home. You have to go there with cash in your hand and buy Green Dot Moneypak. Now Green dot Moneypak is one kind of recharge voucher which have activation code at the backside on it when you scratch it off. You have to provide me with that activation code. Then you have sent me in email of front and backside of Moneypak and also the receipt. Email me when done. Also write down your name or your case file number. Also you can send me email if you have any questions or queries. Please reply so our Payment Department can send you the payment receipt to make payment today.

                                     

OR

If you want time extension on Settlement Amount for $950 until July 26th 2013, then you has to pay $170 as time extension charge, so in total you have to pay $1120 on June 26th.



Reply ASAP

I received an email of Robert Williams, with a lawsuit against me, I know for fact that this is a scam, and I want to reported to the public knowledge, so so give this man any mone,report this to the authorities and be aware of this low life person, thanks

Let me introduce myself. I am Senior Affidavit Processor Officer Dana Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file FC2d4229 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2014

For the records you...

Name: - Maneka DANINO
SSN:-
Email: - msmaneka80@gmail.com

The Factual Basis for the complaints is as follows:-

Mr. / Mrs. Maneka DANINO , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Maneka DANINO , agreed to return the funds from the aforementioned income advancement as per contract.
As of today?s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract.
Mr. / Mrs. Maneka DANINO ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. Maneka DANINO ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?

So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.

Reply to me back on my phone number 305-999-7327 Ext 2014. or Email me.

Thank you

--

Dana Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2014.
Fax: - 206-426-3556

I just got an email from these guys as well. From Dana Williams and I literally almost has a heart attack. I was about to pay until I found this site and now I dont think I am seeing as how most everyone is a scam. This is what the email to me said:

"Let me introduce myself. I am Senior Affidavit Processor Officer Dana Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file FC2d4746 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2014

For the records you...

Name: - Alberto CICCONE
SSN:-
Email: - a***********@gmail.com

The Factual Basis for the complaints is as follows:-

Mr. / Mrs. Alberto CICCONE , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
Mr. / Mrs. Alberto CICCONE , agreed to return the funds from the aforementioned income advancement as per contract.
As of today?s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.
At present, US Cash Advance is seeking either of the following remedies:-

All funds to be returned as per terms of initial contract.
Mr. / Mrs. Alberto CICCONE ,be proceeded against to the fullest extent permissible by current Federal Banking Law.
Mr. / Mrs. Alberto CICCONE ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?

So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.

Reply to me back on my phone number 305-999-7327 Ext 2014. or Email me.

Thank you

--

Dana Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2014.
Fax: - 206-426-3556"

LOL!!! I LOVED THIS!!!

everyone should go straight to the attorney general and give them all the info
they will look into it also congressmen

i just got the exacr same email on my phone f--king payloan companys sell your personal stuff and these pr-ks try to sceem us they have my ssn to and basterds have my adderss im notifying myattorney general and pass on there names and phone #s and doing the same wqith my congreeman right now

same. thing happened. to me reported. to better. business bural and called police as well. What they are doing is greed and evil and i hope they go to prison.

I just received the same letter from Kathy Williams, I bet if we call the number and speak with her and anyone that answers they all have a foreign accent.  I have received about 5 different calls from people from the State Investigation Department, but all saying I owed from different companies.  I tell them to send the police out to get me and tell them it is a shame that the US Government will not hire US citizens to work for them.  They get so mad and I just hang up.

how do you report them?

This is exactly the same email I got yesterday.

I just received the same email from Pamela Williams. Except they had all my information from address to ssn. I have had to contact the FBI being that they have stole my identity. Please don't reply to these emails as soon as you do they have all your information.

I received the same phone call from a David with a heavy accent threatening about a law suit against me and my social security. Today I got an email from Kathy Williams with a title of Senior Affidavit Processor State Investigation Department in Utica, New York 408-372-0192 Ext 2004.

I JUST RECEIVED THE SAME E-MAIL AND IT WAS FROM A ROBERT WILLIAMS AND IT HAD A  DIFFERENT PHONE NUMBER ON IT. PEOPLE THEY DO HAVE TOUR RIGHT SSN NUMBER THEY PROVED THAT WITH THIS LETTER. MY SSN NUMBER IS ON IT BUT IF YOU LOOK AT THE ADDRESS IT IS NOT THE SAME AS YOUR PRESENT ADDRESS IN MOST CASES IT IS A PREVIOUS ONE. THIS IS NOT THE FIRST ONE YOU WILL GET LOOK OUT FOR ONE FROM A GROUP CALLED ACS LEGAL GROUP. THEY ARE A BUNCH OF ATTORNEYS FROM NEW YORK THAT HAVE NOTHING BETTER TO DO THAN GO THROUGH MILLIONS OF PUBLIC RECORDS TO RUN THIS SAME TYPE OF SCAM ON PEOPLE. THE ONLY WAY TO STOP THESE PEOPLE IS TO LET THEM THINK YOU HAVE AWAY TO GET THEIR REAL NAME AND ADDRESS SO YOU CAN TURN IT OVER TO THE FBI'S INTERNET IVESTIGATIONS DEPARTMENT AND YOU ARE FILLING A CASE AGAINST THEM FOR FRAUD.

I have received the same exact email, and 6 others. Between that and phone calls for 2 years it is rediculous. Although this time i was told i could purchase a green dot money pak and fax her the information off the back along with my drivers license for my first payment. The funny thing us the phone calls i am getting. are from an american man from 904 area code and the emails are from an indiaan woman from 305 area code. When will these people get the hint!!!!!!

I am receiving phone calls andd emails. I am receiving emails at midnight, 1, 2 am! Who in any real office is going to be emailing then! I have been receiving phone calls for about 2 years and even changed my phone number. Still found me. Just recently have gotten emails, 7 to be exact. This is just rediculous. I have changed my phone number and my bank account.

I had the same call at 1:15 on 1-11-13 same threats,only he said he was officer ruiz and the numer was 315-604-3000. He upset me badly. I called my bank and local police. WHAT CAN STOP THESE HARRASSING CALLS???

I have just receive the same email from the same person just a different number see this
Hi,



Fri, Jan 11, 2013 at 2:55 PM

2:55 PM



Message starred

FROM Robert Williams TO You

Your Case File RO35121

Show Details

From Robert Williams  
To my email

Mr. /Mrs.

Phone Number:- xxx-xxx-xxxx

Let me introduce myself. I am Senior Affidavit Processor Officer Robert Williams from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and criminal activities.

I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you an final notification Email. So please take a piece of paper and write down your case file RO35121 and second thing since it?s a legal matter you will be needed my help, so please write down my callback number is 305-999-7327 Ext 2001

For the records you...

Name: - my name
SSN:- xxx-xx-xxxx
Email: -my email

The Factual Basis for the complaints is as follows:-

1.Mr. / Mrs.  , ascertained an income advancement from US Cash Advance with your Bank Account Information as collateral for said advancement.
2.Mr. / Mrs. , agreed to return the funds from the aforementioned income advancement as per contract.
3.As of today?s date the funds have yet to be returned and the collateral has proven to be null, that is to say of no value.


At present, US Cash Advance is seeking either of the following remedies:-

1.All funds to be returned as per terms of initial contract.
2.Mr. / Mr ,be proceeded against to the fullest extent permissible by current Federal Banking Law.


Mr. / Mrs. no name ,as I was investigating your profile, I found you to be genuine person so it is my duty to help you out but for that I need some right answers from your side. Also we want to know your intentions?

So do you want to resolve this issue outside the court house, or you want to go to the court house with legal proceedings? This was a final notification Email to you as we found you to be genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount or the Settlement Amount as decide by the Court House? You have to give me a flat answer without any excuse.

Reply to me back on my phone number 305-999-7327 Ext 2001. or Email me.

Thank you

--

Robert Williams
Senior Affidavit Processor
State Investigation Department
Utica, NY
Contact: 305-999-7327 Ext 2001.
Fax: - 206-426-3556




















");

JULY 16, 2012

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JULY 16, 2012

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JULY 16, 2012

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